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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£3M

+25.2% vs 2023

Net assets

£5M

+6.2% vs 2023

Employees

121

+0.8% vs 2023

Profit before tax

£668K

-24.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. BENIHANA (U.K.) LIMITED 1985-11-14 → present
  2. BETHANE LIMITED 1985-09-27 → 1985-11-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,173,309£7,952,678
Operating profit £871,959£633,867
Profit before tax £888,978£667,767
Net profit £646,177£279,303
Cash £2,294,039£2,872,643
Total assets less current liabilities £4,588,811£5,119,318
Net assets £4,494,263£4,773,566
Equity £4,494,263£4,773,566
Average employees 120121
Wages £2,865,898£2,661,422

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.7%8.0%
Net margin 7.9%3.5%
Return on capital employed 19.0%12.4%
Current ratio 1.69x1.99x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Amex Associates Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 21 resigned

Name Role Appointed Born Nationality
WASTI, Syed Muhammad Mazhar Secretary 2009-10-01
BAILEY, James Director 2021-05-10 Aug 1985 American
HEINECKE, William Ellwood Director 2018-04-27 Jun 1949 Thai
SIRIATHA, Kreetakorn Director 2021-05-10 Dec 1976 Thai
SOH, Chin Hua Director 2025-03-31 May 1967 Singaporean
Show 21 resigned officers
Name Role Appointed Resigned
AOKI, Rocky Hiroaki Secretary 2003-04-16 2008-07-10
KATA, Michael Secretary 2003-03-26
KOSUGE, Masaaki Secretary 2004-06-12 2007-04-20
SHIMIZU, Toshiko Secretary 2002-12-30 2004-06-11
SMITH, Celine Secretary 1998-12-18 2002-04-11
AOKI, Keiko Ono Director 2010-12-28 2021-05-10
AOKI, Kevin Y, Mr. Director 1998-12-18 2016-08-30
AOKI, Rocky Hiroaki Director 2008-07-10
AOKI, Yumio, Mr. Director 1994-03-29 2016-02-28
CHAUHAN, Anhul Director 2022-09-01 2025-03-31
CHOJNACKI, Stephen Andrew Director 2018-04-27 2019-11-19
CLAIR JR, Raymond Conrad Director 1996-04-05 1998-12-18
HEINECKE, John Scott Director 2019-11-19 2022-08-31
KATA, Michael Director 2003-03-26
KATO, Hiroyoshi, Mr. Director 2003-03-26 2016-08-30
KENNY, Paul Charles Director 2018-04-27 2021-05-10
LINDHORST, Klaus, Mr. Director 1996-04-05 2016-03-01
ONO, Kotaro, Mr. Director 1994-03-29 2018-03-20
ONO, Minoru, Mr. Director 1994-03-29 2016-02-15
SCHWARTZ, Joel Arthur Director 1992-05-28
YOSHIMOTO, Taka, Mr. Director 2016-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Benihana Holdings Pte. Ltd. Corporate entity Shares 75–100%, Voting 75–100% 2017-10-04 Active
Benihana Ono Restaurant Holdings Bv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-04

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2023-12-05 AA accounts Accounts with accounts type small
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AP01 officers Appoint person director company with name date PDF
2022-09-14 TM01 officers Termination director company with name termination date PDF
2021-12-17 AA accounts Accounts with accounts type small
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 CH03 officers Change person secretary company with change date PDF
2021-10-13 AD01 address Change registered office address company with date old address new address PDF
2021-06-16 TM01 officers Termination director company with name termination date PDF
2021-06-09 TM01 officers Termination director company with name termination date PDF
2021-06-07 AP01 officers Appoint person director company with name date PDF
2021-06-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page